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MELMARIE, INC.
Company Details
Entity Name: |
MELMARIE, INC. |
Jurisdiction: |
Illinois |
Entity Type: |
Corporation - Domestic BCA |
Status: |
Dissolved
|
Date Formed: |
06 Aug 2004
|
Date of Dissolution: |
21 Sep 2022 |
Company Number: |
CORP_63667331 |
File Number: |
63667331 |
Type of Business: |
All Inclusive Purpose |
Date Status Change: |
21 Sep 2022 |
Place of Formation: |
ILLINOIS |
Agent
Name and Address |
Role |
Appointment Date |
JANET HENGTGEN, 126 E WING ST - STE 335, ARLINGTON HEIGHTS, 60004, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2018-06-08
|
President
Name and Address |
Role |
MARY ZWIRN BELOW
|
President
|
Assumed Names
Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
INTERIM STAFFING
|
No data
|
2005-09-09
|
2006-10-10
|
Voluntary Cancellation
|
No data
|
SELECT LOGISTICS INC
|
No data
|
2004-09-28
|
2020-10-20
|
Voluntary Cancellation
|
No data
|
Shares
Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
SINGLE
|
No data
|
Voting Rights
|
100000
|
1000000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State